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ANNINGTON WATES (COVE) LIMITED

ANNINGTON WATES (COVE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameANNINGTON WATES (COVE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05186877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANNINGTON WATES (COVE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ANNINGTON WATES (COVE) LIMITED located?

    Registered Office Address
    3rd Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNINGTON WATES (COVE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ANNINGTON WATES (COVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 29, 2022

    		16 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on Apr 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2021

    		LRESSP

    Termination of appointment of Nicholas Peter Vaughan as a director on Nov 16, 2020

    		1 pagesTM01

    Termination of appointment of James Christian Hopkins as a director on Nov 16, 2020

    		1 pagesTM01

    Termination of appointment of David Michael Brocklebank as a director on Nov 16, 2020

    		1 pagesTM01

    Termination of appointment of David Owen Allen as a director on Nov 16, 2020

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Appointment of Mr David Owen Allen as a director on Jan 04, 2016

    		2 pagesAP01

    Termination of appointment of David Huw Davies as a director on Jan 04, 2016

    		1 pagesTM01

    Appointment of Mr David Alexander Bowen as a director on Oct 22, 2015

    		2 pagesAP01

    Appointment of Mr David Alexander Bowen as a secretary on Oct 22, 2015

    		2 pagesAP03
    View All Filings

    Who are the officers of ANNINGTON WATES (COVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, David Alexander
    Cross Lanes
    GU1 1UN Guildford
    3rd Floor One London Square
    		Secretary
    Cross Lanes
    GU1 1UN Guildford
    3rd Floor One London Square
    		202306060001
    BOWEN, David Alexander
    Cross Lanes
    GU1 1UN Guildford
    3rd Floor One London Square
    		Director
    Cross Lanes
    GU1 1UN Guildford
    3rd Floor One London Square
    		United KingdomBritish202059980001
    CHADD, Andrew Peter
    James Street
    W1U 1DR London
    1
    England
    		Director
    James Street
    W1U 1DR London
    1
    England
    		United KingdomBritish133578890002
    ANDREWS, Timothy William
    103a Saint Georges Square
    Pimlico
    SW1V 3QP London
    		Secretary
    103a Saint Georges Square
    Pimlico
    SW1V 3QP London
    		British88487050001
    HEWITT, Cara Louise
    Cloverlay
    Rockfield Road
    RH8 0HA Oxted
    Surrey
    		Secretary
    Cloverlay
    Rockfield Road
    RH8 0HA Oxted
    Surrey
    		British55228070003
    HOULTON, Jonathan Charles Bennett
    2 Corney Reach Way
    Chiswick
    W4 2TU London
    		Secretary
    2 Corney Reach Way
    Chiswick
    W4 2TU London
    		British70905760002
    JARRETT, John Michael
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Secretary
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		British96128710001
    WATES, Timothy Andrew De Burgh
    Lyons Road
    Slinford
    RH13 7RX Horsham
    The Limes House
    West Sussex
    		Secretary
    Lyons Road
    Slinford
    RH13 7RX Horsham
    The Limes House
    West Sussex
    		British137642400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLEN, David Owen
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    		United KingdomBritish113636480001
    ANDREWS, Timothy William
    103a Saint Georges Square
    Pimlico
    SW1V 3QP London
    		Director
    103a Saint Georges Square
    Pimlico
    SW1V 3QP London
    		British88487050001
    BROCKLEBANK, David Michael
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		United KingdomBritish139636850014
    DAVIES, David Huw
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		United KingdomBritish147566800001
    HEWITT, Cara Louise
    Cloverlay
    Rockfield Road
    RH8 0HA Oxted
    Surrey
    		Director
    Cloverlay
    Rockfield Road
    RH8 0HA Oxted
    Surrey
    		United KingdomBritish55228070003
    HOPKINS, James Christian
    c/o Annington Holdings Plc
    James Street
    W1U 1DR London
    1
    Uk
    United Kingdom
    		Director
    c/o Annington Holdings Plc
    James Street
    W1U 1DR London
    1
    Uk
    United Kingdom
    		United KingdomBritish63075080002
    HOULTON, Jonathan Charles Bennett
    2 Corney Reach Way
    Chiswick
    W4 2TU London
    		Director
    2 Corney Reach Way
    Chiswick
    W4 2TU London
    		United KingdomBritish70905760002
    HUDSON, Ian Stuart
    c/o Annington Holdings Plc
    James Street
    W1U 1DR London
    1
    Uk
    United Kingdom
    		Director
    c/o Annington Holdings Plc
    James Street
    W1U 1DR London
    1
    Uk
    United Kingdom
    		United KingdomBritish46313040001
    JARRETT, John Michael
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		United KingdomBritish96128710001
    PHIPPS, Paul David
    Purbeck 37 Hammond End
    SL2 3LG Farnham Common
    Buckinghamshire
    		Director
    Purbeck 37 Hammond End
    SL2 3LG Farnham Common
    Buckinghamshire
    		EnglandBritish5676320001
    VAUGHAN, Nicholas Peter
    c/o Annington Holdings Plc
    James Street
    W1U 1DR London
    1
    Uk
    United Kingdom
    		Director
    c/o Annington Holdings Plc
    James Street
    W1U 1DR London
    1
    Uk
    United Kingdom
    		United KingdomBritish103894790001
    WATES, Timothy Andrew De Burgh
    Lyons Road
    Slinford
    RH13 7RX Horsham
    The Limes House
    West Sussex
    		Director
    Lyons Road
    Slinford
    RH13 7RX Horsham
    The Limes House
    West Sussex
    		United KingdomBritish137642400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNINGTON WATES (COVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wates Group Property Limited
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    		Apr 06, 2016
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number1852973
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Annington Developments Limited
    James Street
    W10 1DR London
    1
    United Kingdom
    		Apr 06, 2016
    James Street
    W10 1DR London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number3818330
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ANNINGTON WATES (COVE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 23, 2004
    Delivered On Dec 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 2004Registration of a charge (395)
    • Oct 14, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ANNINGTON WATES (COVE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2021Commencement of winding up
    Jan 12, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Terence Guy Jackson
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    		practitioner
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    Matthew Richard Meadley Wild
    3rd Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    		practitioner
    3rd Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0